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WHITEHALL INTERNATIONAL INC.

Company Details

Name: WHITEHALL INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1966 (59 years ago)
Entity Number: 197366
County: New York
Date of dissolution: 31 May 2019
Place of Formation: New York
Principal Address: 235 EAST 42ND STREET, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 250

Share Par Value 100

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CT3PQRMCHDMS19 197366 US-NY GENERAL ACTIVE 2013-03-20

Addresses

Legal C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters C/O CT Corporation System, 111 Eighth Avenue, New York, US-NY, US, 10011

Registration details

Registration Date 2013-03-20
Last Update 2023-08-17
Status LAPSED
Next Renewal 2020-02-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 197366

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
WILLIAM CARAPEZZI Chief Executive Officer 235 EAST 42ND STREET, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2012-04-16 2014-04-01 Address 5 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2009-11-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-11-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-05-04 2014-04-01 Address 5 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Principal Executive Office)
2006-05-04 2012-04-16 Address 5 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2006-05-04 2009-11-19 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-05-12 2006-05-04 Address 5 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Principal Executive Office)
2004-05-12 2006-05-04 Address 5 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2002-04-18 2004-05-12 Address FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Principal Executive Office)
2002-04-18 2004-05-12 Address FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190531000217 2019-05-31 CERTIFICATE OF MERGER 2019-05-31
SR-2565 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2564 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180405006439 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160401007047 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140401006238 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120416006003 2012-04-16 BIENNIAL STATEMENT 2012-04-01
100414002075 2010-04-14 BIENNIAL STATEMENT 2010-04-01
091119000442 2009-11-19 CERTIFICATE OF CHANGE 2009-11-19
080502002178 2008-05-02 BIENNIAL STATEMENT 2008-04-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State